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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hodgen, Christopher John
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Christopher John Hodgen
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    John, Byju
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hodgen, Christopher John
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Haywood, Charles Alexander
    Graphic Designer born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2002-09-22
    OF - Director → CIF 0
  • 3
    Hodgen, Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE INTEGRATED AGENCY LTD

Previous name
ABSOLUTE MEDIA SOLUTIONS LIMITED - 2019-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
60,192 GBP2024-11-30
83,411 GBP2023-11-30
Debtors
245,861 GBP2024-11-30
309,139 GBP2023-11-30
Cash at bank and in hand
177,299 GBP2024-11-30
91,183 GBP2023-11-30
Current Assets
423,160 GBP2024-11-30
400,322 GBP2023-11-30
Creditors
Amounts falling due within one year
-108,371 GBP2024-11-30
-127,055 GBP2023-11-30
Net Current Assets/Liabilities
314,789 GBP2024-11-30
273,267 GBP2023-11-30
Total Assets Less Current Liabilities
374,981 GBP2024-11-30
356,678 GBP2023-11-30
Creditors
Amounts falling due after one year
-6,420 GBP2024-11-30
-16,675 GBP2023-11-30
Net Assets/Liabilities
367,010 GBP2024-11-30
333,509 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
366,910 GBP2024-11-30
333,409 GBP2023-11-30
Equity
367,010 GBP2024-11-30
333,509 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
206,983 GBP2024-11-30
198,786 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,791 GBP2024-11-30
115,375 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,416 GBP2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
16,396 GBP2024-11-30
24,848 GBP2023-11-30

  • ABSOLUTE INTEGRATED AGENCY LTD
    Info
    ABSOLUTE MEDIA SOLUTIONS LIMITED - 2019-02-07
    Registered number 03853396
    icon of addressThe Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire BL6 7JF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.